Nijjar Group Holdings (acton) Limited

General information

Name:

Nijjar Group Holdings (acton) Ltd

Office Address:

16 Eastman Road W3 7YG Acton

Number: 07265694

Incorporation date: 2010-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nijjar Group Holdings (acton) Limited could be reached at 16 Eastman Road, in Acton. Its zip code is W3 7YG. Nijjar Group Holdings (acton) has existed on the market since the firm was established in 2010. Its reg. no. is 07265694. This business's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. Nijjar Group Holdings (acton) Ltd reported its account information for the period that ended on 2022-12-31. The firm's latest confirmation statement was submitted on 2023-06-15.

As stated, this particular business was established 14 years ago and has so far been managed by six directors, out of whom two (Vinesh S. and Balvinder N.) are still listed as current directors. In addition, the director's duties are constantly backed by a secretary - Ravinder N., who was selected by this business in 2010.

Company staff

Vinesh S.

Role: Director

Appointed: 01 December 2020

Latest update: 10 December 2023

Balvinder N.

Role: Director

Appointed: 26 May 2010

Latest update: 10 December 2023

Ravinder N.

Role: Secretary

Appointed: 26 May 2010

Latest update: 10 December 2023

People with significant control

The companies that control this firm are: Nijjar Group Freshway Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Eastman Road, W3 7YG and was registered as a PSC under the registration number 13238479.

Nijjar Group Freshway Holdings Limited
Address: 16 Eastman Road, London, W3 7YG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13238479
Notified on 1 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Balvinder N.
Notified on 26 April 2016
Ceased on 1 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rsn Property Holdings Limited
Address: 16 Eastman Road, London, W3 7YG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13238499
Notified on 1 July 2022
Ceased on 1 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rajinder N.
Notified on 26 April 2016
Ceased on 1 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 3rd, October 2023
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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